Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 10:00 A.M. on Thursday 25th August, 2011 at 171-Ali Town, Thokar Niaz Baig, Raiwind Road, Lahore to consider the Annual Audited Accounts of the Company for the year ended 30, June, 2011.
This is to further inform you that the Company has determined a closed period from 19th August, 2011 to 25th August, 2011 as per proviso of Regulation No, 35 (xxvi) of the Code of Corporate Governance of the Karachi Stock Exchange (Guarantee) Limited. No Director, Chief Executive Officer or executive of the Company shall, directly or indirectly, deal in the shares of the Company in any manner during the closed period.
For more information, contact:
Sazgar Engineering Works Limited
171-Ali Town, Thokar Niaz Baig
Raiwind Road, Lahore. Pakistan